Home Tags KYC
Automating AML and KYC compliance checks in the insurance industry would help drive operational efficiency and better customer experiences, according to PassFort, a Moody Analytics company.
OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.
Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.
As more firms digitise their operations, it is likely more confidential documents will need to be signed digitally. There are three types of e-signatures,...
KYC Portal has released a new solution that aims to reduce the most time-consuming elements in due diligence, which is the research compliance teams need to conduct to build key principles and related entities in a corporate structure.
iProov will deploy its face biometric authentication to Paxful, a P2P FinTech platform, as part of a new partnership.
Five Canadian banks are joining forces with CanDeal, a market and infrastructure services provider, to set up a centralised KYC offering for the capital markets industry.